• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MALANI & PARTNERS FINANCIAL SOLUTIONS LL P

      LLPIN: AAL-4757 As on: 2026-07-13

      MALANI & PARTNERS FINANCIAL SOLUTIONS LL P (LLPIN: AAL-4757) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of MALANI & PARTNERS FINANCIAL SOLUTIONS LL P are SMITA NARESH MALANI, and UMESHKUMAR MALANI CHATURTHILAL.

      MALANI & PARTNERS FINANCIAL SOLUTIONS LL P's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

      MALANI & PARTNERS FINANCIAL SOLUTIONS LL P's LLP Identification Number is (LLPIN)AAL-4757. Its Email address is [email protected] and its registered address is FL - C - 604, Shantiban, SN - 65 (A/B/C)/1 66/6, (P) Kondhwa, Pune, Maharashtra, India - 411048

      Current status of MALANI & PARTNERS FINANCIAL SOLUTIONS LL P is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by MALANI & PARTNERS FINANCIAL SOLUTIONS LL P in a way that was never possible before.

      Want deeper insights about MALANI & PARTNERS FINANCIAL SOLUTIONS LL P?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MALANI & PARTNERS FINANCIAL SOLUTIONS LL P pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MALANI & PARTNERS FINANCIAL SOLUTIONS LL P
      DIN Director Name Designation Appointment Date
      06487372 SMITA NARESH MALANI Designated Partner 2017-12-21
      08149462 UMESHKUMAR MALANI CHATURTHILAL Designated Partner 2018-05-16
      Past Directors & Key Managerial Personnel of MALANI & PARTNERS FINANCIAL SOLUTIONS LL P
      DIN Director Name Designation Appointment Date Cessation
      07056929 NARESH CHATURTHILAL MALANI Designated Partner - 2018-05-16
      Other Directorships of SMITA NARESH MALANI
      Company Name CIN Designation Appointment Date Cessation
      PUREGREEN FOODS LLP AAK-3925 Partner - 2018-02-28
      AIM FITNESS LLP AAM-9871 Partner - 2019-05-20
      PRO- ACTIVE BEVERAGES LLP AAN-1105 Designated Partner 2018-08-07 Ongoing
      PUNE URBAN NIDHI LIMITED U65990MH2019PLN334460 Director 2019-12-13 Ongoing
      PHRONESIS ADVISORY PRIVATE LIMITED U93000PN2013PTC146503 Director 2013-03-05 Ongoing
      Other Directorships of NARESH CHATURTHILAL MALANI
      Company Name CIN Designation Appointment Date Cessation
      PHRONESIS ADVISORY PRIVATE LIMITED U93000PN2013PTC146503 Additional Director 2014-12-03 Ongoing
      Other Directorships of UMESHKUMAR MALANI CHATURTHILAL
      Company Name CIN Designation Appointment Date Cessation
      PUNE URBAN NIDHI LIMITED U65990MH2019PLN334460 Director 2019-12-13 Ongoing

      CIN Company Name Company Address
      ACM-2797 MAHAVIRA FINTECH SERVICES LLP FL-A 1004 SHANTI BAN SN 65 (A/B/C)/1,,66/6 (P), WING A 10TH FLOOR KONDHWA GANGADHAM ROAD, NEAR CEMENT GODOWN,Pune City,Pune,Maharashtra,India-411048
      AAP-8464 AD-THERANOSTICS RESEARCH LLP Flat No. B-504, Shantiban S. No. -65(A/B/C)/1, 66/6(P) Kondhwa BK Pune, Maharashtra, India - 411048
      U85500PN2023PTC226475 RAJATI EDUCATION PRIVATE LIMITED FL-G-1304, Shanti Ban,SN-65(A/B/C)/1, 66/6(P),Pune City,Pune,Maharashtra,411048-India
      U74999PN2018PTC174596 VERTIGROW BUSINESS SOLUTIONS PRIVATE LIMITED FL-C-506 CERATEC CITY PH-I, SN-33/6B/5,7A,B,C,9/1P, , YEWALEWADI, PUNE, Maharashtra, India - 411048
      U15100PN2019PTC184924 HARITVAA FODOLOGY PRIVATE LIMITED Fl-D-1102, Ceratec City, PH-I SN-33/6B/5,7A,B,C,9/1(P),Yewalewadi , PUNE, Maharashtra, India - 411048
      U46539PN2024PTC234528 AGRIOXEN PRIVATE LIMITED Flat No.G-904Shanti Bansa,(A/B/C)/1,66/6(P)Kondhwa,Pune City,Pune,Maharashtra,411048-India
      U46491PN2025PTC247366 ELARA ELIXIR PRIVATE LIMITED FL-C1-3147, SOBHA ORION,SN-19/1/1A (P) KONDHWA BK,Pune City,Pune,Maharashtra,411048-India
      U72900PN2020PTC192010 KODEYOGA INDIA PRIVATE LIMITED FLA107 CERATEC CITY PHI SN33/6B/57A/B/C9 /1P YEWALEWADI KATRAJ KONDHWA , PUNE, Maharashtra, India - 411048
      U74999PN2018OPC175640 HOOTERBUX VENTURE (OPC) PRIVATE LIMITED FL-C-1004,Fortune Shubhan SN-4/1/6 A B C D,Yewalewadi , PUNE, Maharashtra, India - 411048
      AAQ-8257 CORPWIN TECHNOLOGIES LLP Flat No 906,wing A, Ceratec City,PH I SN33/6B/5,7A/B/C, 9/1P, Kamthe Patil Nagar,Near Sahil Anand Society,Yewalewadi Pune City, Maharashtra, India - 411048
      U29302PN2021PTC197416 FUE N GLACE PRIVATE LIMITED FL-C-502 NOTTING HILL SN-23 HN-1/2/2,1/2A/1/1, KONDHWA BK. PUNYADHAM ASH PUNE 411048. , Pune City, Maharashtra, India - 411048
      AAJ-7277 VED INTERIOR SOLUTIONS LLP FL-C-1601 MARVEL ALBERO SN-41/3/1/1 TO 6 KONDHWA B Pune, Maharashtra, India - 411048
      U25209PN2021PTC205959 CORPORATE POLYMERS MANUFACTURING PRIVATE LIMITED FL-C-606, ARV IMPERIA SN -6/3/1/2,4/1B (P) Pisoli , Pune, Maharashtra, India - 411048
      U74999PN2018OPC177412 EXUBERANT TELECOM (OPC) PRIVATE LIMITED FL - B - 505, Fortune Shubhan Sn - 4 / 1 / 6, A, B, C, D, Yewalewadi , PUNE, Maharashtra, India - 411048
      U64201PN2021PTC197650 VISION CABLES AND DATA PRIVATE LIMITED FL-202 BL C 5, BRAMHA AVENUE,NR-BRAMHA ESTATE SN-1A.1 2 60 1A KONDHWA , pune, Maharashtra, India - 411048
      U72900PN2022FTC211903 CYQUENT INDIA PRIVATE LIMITED Unit No. C1-2013, Sobha Garnet Sn 19/1/1A(P), Kondhwa BK,Pune,Pune,Maharashtra,411048-India
      U72200PN2022PTC213924 CONSULMINDS TECHNOLOGIES PRIVATE LIMITED FL-308, Opel Falaq, SN-46 NH-16(A/B/1/C),Kondhwa , Pune, Maharashtra, India - 411048
      U74900PN2015PTC154144 WEME MANAGEMENT & CONSULTING PRIVATE LIMITED FL-C2-706, CARONA SN-66, HN-7/1B, KONDHWA BK , PUNE, Maharashtra, India - 411048
      U72900PN2021PTC198693 COHORTECH CONSULTANCY PRIVATE LIMITED FL-B-201, FORTUNE SHUBHAN SN-4/1/6 A,B,C,D YEWALEWADI , PUNE, Maharashtra, India - 411048
      U74999PN2017PTC169457 QUICK RESPONSE REG PRIVATE LIMITED FL C2-706 CARONA , HAGAWANE NAGAR, SN-66 HN-7/1B, KONDHWA BUDRUK , PUNE, Maharashtra, India - 411048
      U78100PN2026OPC251400 QREWZ VENTURES (OPC) PRIVATE LIMITED FL-C- 1704 MARVEL ALBERO,SN-41/3/1/1 TO 6 KONDHWA,Pune City,Pune,Maharashtra,411048-India
      U64990PN2023PTC219102 RSQUERE CAPITAL PRIVATE LIMITED FL-C-802 MARVEL ALBERO SN-41/3/1/1 TO 6 KONDHWA BK. NR.,ANGARAJ DHABA,Pune City,Pune,Maharashtra,411048-India
      U85500PN2023NPL219539 FAIRSEED TECHNOLOGY FOUNDATION UNIT NO-C-10 NIRMAAN AASAMANT SOC,SN-19/1/1A/1A/1/2 KONDHWA BK. OPP. SAI SERVICE,Pune City,Pune,Maharashtra,411048-India
      AAR-2377 JETSMORE DIRECT LLP FLAT NO. B 601 FORTUNE SHUBHAN, SN.4/1/6 A.B.C.D YEWALEWADI, PUNE, Maharashtra, India - 411048
      AAP-1111 24 BUDHA LLP FL-C-402 MARVEL ALBERO SN-41/3/1/1 TO 6 KONDHWA BR NR. ANGARAJDHABA PUNE, Maharashtra, India - 411048
      U51909PN2021OPC201647 JETSMORE RETAIL (OPC) PRIVATE LIMITED FLAT NO. B 601 FORTUNE SHUBHAN SN.4/1/6 A.B.C.D YEWALEWAD , PUNE, Maharashtra, India - 411048
      U33309PN2021PTC206634 QUIKPATH DIAGNOSTIC SOLUTIONS PRIVATE LIMITED FL 403, MAY FAIR ELEGANZA, PH II BL-C, SN-5A/3A/1 KONDHWA KD, , PUNE, Maharashtra, India - 411048
      U72900PN2019PTC186870 SCHIMMEL ONLINE INDIA PRIVATE LIMITED FL-C-101, Marvel Albero SN 41/3/1/1 to 6 Kondhwa Bk, Near Angraj Dhaba, , PUNE, Maharashtra, India - 411048
      U85300PN2020NPL193269 LOKSEWA SOCIAL FOUNDATION FL NO 404 BL C4 BRAMHA AVENUE SN1 2 60 1A 2 61 2 KONDHWA , pune, Maharashtra, India - 411048
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99